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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CORDERO CARDENAS, Jose Antonio · JOSE ANTONIO CORDERO CARDENAS · Jose Antonio CORDERO CARDENAS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guadalajara, Jalisco, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | JOSE ANTONIO · Jose | [sources] | |||
| ID Number | 3087029297960 · COCA571201HJCRRN01 · COCA571201HJCRRN19 · CRCRAN57120114H000 | [sources] | |||
| Last name | CORDERO CARDENAS | [sources] | |||
| Matronymic | CARDENAS | [sources] | |||
| Middle name | Antonio | [sources] | |||
| Patronymic | CORDERO | [sources] | |||
| Tax Number | COCA571201JV2 | [sources] | |||
| Unique Entity ID | S5QUZ93AMYZ1 | [sources] | |||
| Address | 45110 ZAPOPAN, JALISCO, MEX · C Eca Do Queiros 5522, Col. Vallarta Universidad, 45110 Zapopan · Privada Juan de la Barrera 1727, Col. Ninos Heroes, Guadalajara | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| C Eca Do Queiros 5522, Col. Vallarta Universidad, 45110 Zapopan | Mexico | |
| Privada Juan de la Barrera 1727, Col. Ninos Heroes, Guadalajara | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FC GRUPO EMPRESARIAL, S.A. DE C.V. Sanctioned entity | - | - | - | |
| GRUPO GASOLINERO COJIM, S.A. DE C.V. Sanctioned entity | - | - | - | |
| CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. Sanctioned entity | - | - | - | |
| INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. Sanctioned entity | - | - | - | |
| RODRIGUEZ LOPEZ, S.A. DE C.V. Sanctioned entity | - | - | - | |
| CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V. Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FLORES DRUG TRAFFICKING ORGANIZATION Sanctioned entity | Providing support to | - | - | |